NEWELL & BUDGE HOLDINGS LIMITED

Company number SC219281

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2017	SH19	Statement of capital on 31 July 2017 GBP 1	(3 pages)
31 Jul 2017	SH08	Change of share class name or designation	(2 pages)
31 Jul 2017	SH20	Statement by Directors	(1 page)
31 Jul 2017	CAP-SS	Solvency Statement dated 26/06/17	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & other reserves be cancelled. Dividend declared & satisfied. 10/07/2017 RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 30 September 2016 with updates	(27 pages)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,508,150	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,508,150	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,508,150	(5 pages)
16 Oct 2013	CH01	Director's details changed for Xavier Pecquet on 30 September 2013	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Jul 2013	AP01	Appointment of Xavier Pecquet as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Sopra Group Limited Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom on 19 July 2013	(1 page)
30 Jan 2013	TM02	Termination of appointment of Michael Everest as a secretary	(1 page)
01 Oct 2012	AD01	Registered office address changed from Queensferry House 1 Queensferry Terrace Edinburgh Lothian EH4 3ER on 1 October 2012	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)